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Electronic Code of Federal Regulations

e-CFR data is current as of January 22, 2020

Title 12Chapter VIISubchapter APart 717


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 717—FAIR CREDIT REPORTING

rule

Subparts A-H [Reserved]

rule

Subpart I—DUTIES OF USERS OF CONSUMER REPORTS REGARDING ADDRESS DISCREPANCIES AND RECORDS DISPOSAL

§§717.80-717.81
[Reserved]
§717.82
Duties of users regarding address discrepancies.
§717.83
Disposal of consumer information.
rule

Subpart J—IDENTITY THEFT RED FLAGS

§717.90
Duties regarding the detection, prevention, and mitigation of identity theft.
§717.91
Duties of card issuers regarding changes of address.
Appendix
Appendixes A-D to Part 717 [Reserved]
Appendix
Appendix E to Part 717—Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Appendix
Appendixes F-I to Part 717 [Reserved]
Appendix
Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation

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